Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director/Designated Partner
over 2 years ago
Dharmendra Shridhar Yadav
Dharmendra Shridhar Yadav
Director/Designated Partner
about 8 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
almost 19 years ago

Past Directors

Yogesh Jeevanlal Tiwari
Yogesh Jeevanlal Tiwari
Additional Director
about 10 years ago

Charges

7 Crore
02 January 2020
Badjate Stock.broking Private Limited Cn
5 Crore
31 December 2019
Comfort Fincap Limited
2 Crore
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-31122018